Search For "money launder"
ED attaches immovable properties owned by directors and promoters of RE Ca
Updated : 3 years, 9 months ago IST
New Delhi [India], August 23 (ANI): Enforcement Directorate on Tuesday provisionally attached immovable properties owned by directors and promoters of RE Cables and Conductors Pvt. Ltd worth Rs 59.94.
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Dawood's brother Iqbal Kaskar discharged from Mumbai hospital
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): Gangster Dawood Ibrahim's brother Iqbal Kaskar was discharged from Mumbai's JJ hospital on Tuesday.
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Money laundering case: Satyendar Jain's wife Poonam Jain gets regular bail
Updated : 3 years, 9 months ago IST
New Delhi [India], August 23 (ANI): A Delhi Court on Tuesday granted a regular bail plea to Poonam Jain, wife of Delhi Cabinet Minister Satyendar Jain in relation to a Money Laundering Case. She was earlier on interim bail in the matter.
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Delhi court grants regular bail to Poonam Jain, wife of Satyendar Jain in
Updated : 3 years, 9 months ago IST
New Delhi [India], August 23 (ANI): A Delhi court on Tuesday granted regular bail to Poonam Jain, wife of Delhi minister Satyendar Jain in a money laundering case.
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Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 9 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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Review plea in SC filed against judgement pertaining to upholding various
Updated : 3 years, 9 months ago IST
New Delhi [India], August 22 (ANI): A review petition has been filed in the Supreme Court against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
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Court can't disqualify Satyender Jain from being MLA, minister in GNCTD: D
Updated : 3 years, 9 months ago IST
New Delhi [India], August 21 (ANI): The Delhi High Court observed that the court cannot declare Satyender Jain as a person with an unsound mind and disqualify him from being a Member of the Legislative Assembly (MLA) or the Minister in the Government of National Capital Territory (NCT) of De
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SSC recruitment scam: Kolkata court extends judicial custody of Partha Cha
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], August 18 (ANI): A Prevention of Money Laundering Act (PMLA) court in Kolkata has extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate Arpita Mukherjee till August 31 in connection with the School Service Commi
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Jacqueline shares "Dear me..." cryptic note after being named in ED money
Updated : 3 years, 9 months ago IST
New Delhi [India], August 18 (ANI): Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar.
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SC stays proceedings before High Court against Jharkhand CM Hemant Soren
Updated : 3 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Supreme Court on Wednesday stayed proceedings before the Jharkhand High Court on PILs filed against Jharkhand Chief Minister Hemant Soren for alleged money laundering through shell companies and obtaining a mining lease while he was in power.
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Vivo money laundering case: Delhi HC allows companies to operate bank acco
Updated : 3 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Delhi High Court on Wednesday allowed a batch of petitions seeking de-freezing of their bank accounts and permission to operate. These petitions were moved in a money laundering case connected with Vivo Mobile India Private Limited.
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FATF set to verify Pak for money laundering, terrorist financing during on
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 16 (ANI): Global money laundering and terrorism watchdog Financial Action Task Force (FATF) is due for on-site visit to Pakistan next month to verify steps taken by the country to exit the watchdog's grey list.
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